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Overview

Summary

Affiliates

Contact details

Officers26

Insolvencies1

Events1

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

BNP PARIBAS CARDIF LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Aug 1996 (28 years ago)

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Summary

NameBNP PARIBAS CARDIF LIMITED
Historical names
  • WARRANTY DIRECT LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03233010
LEI Code
  • 213800GE3LLRZZSXFV28
Incorporation Date02 Aug 1996 (28 years ago) / 224 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WARRA******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, PKF GM 15 WESTFERRY CIRCUS, CANARY WHARF, E14 4HD

Officers

individual

IndividualUnited Kingdom

Cardif Pinnacle Insurance Holdings Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Petit, Cyril Marie Nicolas

Director


Appointed on26 Jan 2017

Country of residenceFrance

individual

IndividualUnited Kingdom

Wigg, Andrew Miles

Director


Appointed on28 Mar 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Lorimer, Matthew Justin

Secretary


Appointed on02 Feb 2015

individual

IndividualUnited Kingdom

Mcclure Fisher, David Anthony

Secretary


Appointed on01 Apr 2000

Resigned on04 Apr 2008

Country of residenceEngland

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Insolvencies

Document numberTypeFrom
03233010-1members-voluntary-liquidation28 Jun 2021

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Events

Old value

02 Jan 2018

Name changeWARRANTY DIRECT LIMITED

Documents

DateNameTypeDocument
22 Aug 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
16 Jul 2021Liquidation voluntary declaration of solvencyLIQ01View
16 Jul 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jul 2021
    due by 31 Jul 2021
  • Last statement dated17 Jul 2020
Returns
  • Next returns datedue by 14 Aug 2016
  • Last returns dated17 Jul 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800GE3LLRZZSXFV28
  • Legal nameBNP PARIBAS CARDIF LIMITED
  • Registration date29 Jul 2015
  • StatusActiveExpired
  • Other namesWARRANTY DIRECT LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Aug 2021
  • Next renewal02 Aug 2021

Related companies by officers

Frequently asked questions

Where is BNP PARIBAS CARDIF LIMITED's headquarters?

BNP PARIBAS CARDIF LIMITED's headquarters is located at UNITED KINGDOM, LONDON, PKF GM 15 WESTFERRY CIRCUS, CANARY WHARF, E14 4HD

What is BNP PARIBAS CARDIF LIMITED's industry?

BNP PARIBAS CARDIF LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BNP PARIBAS CARDIF LIMITED started?

BNP PARIBAS CARDIF LIMITED was started in 1996

What is the LEI number of BNP PARIBAS CARDIF LIMITED?

BNP PARIBAS CARDIF LIMITED LEI number is 213800GE3LLRZZSXFV28

Sources: Companies House